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Home > England & Wales Companies > 46-60 ARUNDEL TERRACE LIMITED
Company Information for

46-60 ARUNDEL TERRACE LIMITED

46-60 ARUNDEL TERRACE, LONDON,
Company Registration Number
04425731
Private Limited Company
Active

Company Overview

About 46-60 Arundel Terrace Ltd
46-60 ARUNDEL TERRACE LIMITED was founded on 2002-04-26 and has its registered office in London. The organisation's status is listed as "Active". 46-60 Arundel Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
46-60 ARUNDEL TERRACE LIMITED
 
Legal Registered Office
46-60 ARUNDEL TERRACE
LONDON
 
Filing Information
Company Number 04425731
Company ID Number 04425731
Date formed 2002-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:52:38
Primary Source:Companies House
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Company Officers of 46-60 ARUNDEL TERRACE LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS BENEDICT HUNT DAVIS
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL CARNEY
 Company Secretary 2011-06-02 2013-11-20
YEE KWING WONG
 Director 2009-06-05 2012-09-20
RINGLEY LIMITED
 Company Secretary 2008-01-14 2010-02-12
RINGLEY LIMITED
 Director 2008-01-14 2010-02-12
RINGLEY SHADOW DIRECTOR LIMITED
 Director 2008-05-08 2010-02-12
WARREN COLQUITT
 Director 2005-02-01 2009-10-01
ANDREA MULLER
 Director 2006-10-23 2009-04-09
ANTHONY PATTERSON
 Company Secretary 2006-09-25 2009-04-06
JOHN DANIEL BOYD
 Company Secretary 2006-04-28 2006-09-25
MARCELLE JANS
 Company Secretary 2002-04-29 2006-04-28
ANDREW RONALD WRIGHT
 Director 2002-04-29 2006-02-09
LUCERNE MARY ELIZABETH BATTSEK
 Director 2003-04-24 2005-05-03
ANDREA MULLER
 Director 2002-04-29 2005-01-14
ROBERT PHILIP MITCHELL
 Director 2002-04-29 2003-03-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-04-26 2002-04-29
COMBINED NOMINEES LIMITED
 Nominated Director 2002-04-26 2002-04-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-04-26 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS BENEDICT HUNT DAVIS POINT8 COACHING LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-01-3030/01/22 STATEMENT OF CAPITAL GBP 240
2022-01-30SH0130/01/22 STATEMENT OF CAPITAL GBP 240
2021-12-16CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 46-60 Arundel Terrace Ltd. 46-60 Arundel Terrace Barnes London SW13 8DS United Kingdom
2020-11-21SH0121/11/20 STATEMENT OF CAPITAL GBP 240
2020-11-21SH0121/11/20 STATEMENT OF CAPITAL GBP 240
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM Britannia House Roberts Mews Orpington Kent BR6 0JP
2020-03-30AP01DIRECTOR APPOINTED MRS LYDIA ALEXANDRA RUTH GERRATT
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 240
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 240
2015-12-21AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 240
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 240
2014-06-11AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 58-60 Arundel Mansions Arundel Terrace Barnes London SW13 8DS United Kingdom
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER CARNEY
2013-07-03AR0126/04/13 ANNUAL RETURN FULL LIST
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR YEE WONG
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM 48 Arundel Terrace London SW13 8DS United Kingdom
2012-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-07AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-07AR0126/04/11 ANNUAL RETURN FULL LIST
2011-06-02AP03Appointment of Mr Christopher Paul Carney as company secretary
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-07AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ARUNDEL TERRACE 48 ARUNDEL TERRACE BARNES LONDON SW13 8DS
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YEE KWING WONG / 01/10/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BENEDICT HUNT DAVIS / 01/10/2009
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
2010-03-05ANNOTATIONInconsistency
2010-02-26TM01TERMINATE DIR APPOINTMENT
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY LIMITED
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET CAMDEN LONDON NW1 9QS
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WARREN COLQUITT
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-03363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-06-09288aDIRECTOR APPOINTED YEE KWING WONG
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREA MULLER
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY ANTHONY PATTERSON
2009-04-15288aDIRECTOR APPOINTED FRANCIS BENEDICT HUNT DAVIS
2009-04-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-30288aDIRECTOR APPOINTED RINGLEY SHADOW DIRECTOR LIMITED
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 48 ARUNDEL TERRACE LONDON SW13 8DS
2008-07-11288aDIRECTOR AND SECRETARY APPOINTED RINGLEY LIMITED
2008-05-23363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-09-21288aNEW SECRETARY APPOINTED
2006-07-18363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-12288bSECRETARY RESIGNED
2006-02-22288bDIRECTOR RESIGNED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 58-60 ARUNDEL TERRACE LONDON SW13 8DS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-16288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-01-27288bDIRECTOR RESIGNED
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-04-16225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-04-16288bDIRECTOR RESIGNED
2002-08-03123£ NC 100/240 05/07/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 46-60 ARUNDEL TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against 46-60 ARUNDEL TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46-60 ARUNDEL TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46-60 ARUNDEL TERRACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46-60 ARUNDEL TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46-60 ARUNDEL TERRACE LIMITED
Trademarks
We have not found any records of 46-60 ARUNDEL TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46-60 ARUNDEL TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46-60 ARUNDEL TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46-60 ARUNDEL TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party46-60 ARUNDEL TERRACE LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46-60 ARUNDEL TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46-60 ARUNDEL TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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